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WHITEBX LIMITED

Company number 11981596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 AP01 Appointment of Mrs Gisela Karin Klein as a director on 20 March 2024
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
04 Apr 2023 AD01 Registered office address changed from 10 Devonshire House Marlborough Drive Bushey WD23 2RL England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
06 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
03 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
25 Feb 2021 PSC04 Change of details for Mr Santiago Esteban Klein as a person with significant control on 5 May 2020
25 Feb 2021 PSC07 Cessation of Gabriel Gherscovic as a person with significant control on 5 May 2020
22 May 2020 TM01 Termination of appointment of Gabriel Gherscovic as a director on 22 May 2020
18 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
07 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-07
  • GBP 100